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CATERING COOLING SERVICES LIMITED

CATERING COOLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCATERING COOLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04019657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CATERING COOLING SERVICES LIMITED?

    • (7487) /

    Where is CATERING COOLING SERVICES LIMITED located?

    Registered Office Address
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATERING COOLING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CATERING COOLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Feb 27, 2013

    		22 pages2.24B

    Notice of move from Administration to Dissolution on Feb 27, 2013

    		20 pages2.35B

    Administrator's progress report to Sep 12, 2012

    		16 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Apr 09, 2012

    		18 pages2.24B

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		30 pages2.17B

    Registered office address changed from Eco House Unit 20 & 21 Cinnamon Brow Business Park Makerfield Way, Ince Wigan Lancashire WN2 2PR United Kingdom on Oct 24, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 209
    		SH01

    Registered office address changed from The Barn Middle Bleansley Broughton-in-Furness Cumbria LA20 6AR on Jul 15, 2011

    		1 pagesAD01

    Termination of appointment of Paul Thomas as a director

    		1 pagesTM01

    Termination of appointment of Donna Blinkhorn as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Paul Robert Thomas on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Donna Marie Blinkhorn on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Graham Nigel Baldwin on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of CATERING COOLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLINKHORN, Donna Marie
    The Barn
    Middle Bleansley
    LA20 6AR Broughton In Furness
    Cumbria
    		Secretary
    The Barn
    Middle Bleansley
    LA20 6AR Broughton In Furness
    Cumbria
    		British85216790002
    BALDWIN, Graham Nigel
    1 Longfellow Avenue
    St Davids Park
    CH5 3TJ Hawarden
    Flintshire
    		Director
    1 Longfellow Avenue
    St Davids Park
    CH5 3TJ Hawarden
    Flintshire
    		United KingdomBritish75825760002
    BLINKHORN, David
    The Barn
    Middle Bleansley
    LA20 6AR Broughton In Furness
    Cumbria
    		Director
    The Barn
    Middle Bleansley
    LA20 6AR Broughton In Furness
    Cumbria
    		United KingdomBritish83499290002
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    BLINKHORN, Donna Marie
    The Barn
    Middle Bleansley
    LA20 6AR Broughton In Furness
    Cumbria
    		Director
    The Barn
    Middle Bleansley
    LA20 6AR Broughton In Furness
    Cumbria
    		United KingdomBritish85216790002
    THOMAS, Paul Robert
    Barn
    Scragged Oak Road Detling
    ME14 3HL Maidstone
    Polly Farm
    Kent
    United Kingdom
    		Director
    Barn
    Scragged Oak Road Detling
    ME14 3HL Maidstone
    Polly Farm
    Kent
    United Kingdom
    		EnglandBritish70081620004
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Does CATERING COOLING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 15, 2008
    Delivered On Oct 17, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 17, 2008Registration of a charge (395)
    All assets debenture
    Created On Oct 20, 2006
    Delivered On Oct 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 25, 2006Registration of a charge (395)
    Debenture
    Created On Feb 21, 2003
    Delivered On Feb 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 26, 2003Registration of a charge (395)
    • Nov 28, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CATERING COOLING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2011Administration started
    Feb 27, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    Lila Thomas
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0